U.S. Attorney Halsey Frank’s office is investigating the fraud with a group of other state and federal agencies. Of the approximately 2,500 scams reported to the U.S. U.S. Sen. Susan…
What is an Investment Scam? At its core, an investment scam is a deceitful scheme that involves soliciting funds from individuals with the promise of impressive returns on their investment.…
Phishing and scam websites continued to increase in Q2 and peaked in June 2020 with a total of 745,000 sites detected. People are often unaware of another phishing method cyber…
Due to its popularity and overwhelming usage by the merchants, it has become a potential breach for fraud perpetration, which we refer to as the coupon fraud. It’s not just…
Anyone who sells an application or a voucher is committing fraud. If your would-be flame looks too good to be true, perform a quick reverse search of their photos on…
If their friend request gets accepted, they will begin to say scam and phishing messages. If someone calls to offer you a refund for tech support services you paid for,…
For both merchants and consumers, the consequences of chargeback fraud are far-reaching. What Are the Chargeback Fraud Consequences? Fortunately, hardware and software that can process, store and analyze huge amounts…
If you have an Android phone, text the word ‘call’ to 7726. You’ll then receive a message asking you for the scam number. We have gone head-to-head with organized crime…
Related article The CEO behind the college admissions cheating scam wanted to help the wealthy. You can avoid falling for an IRS scam if you know how to spot these…
Report this to the EDD immediately by completing a Report Fraud form. Better Business Bureau (BBB): The Better Business Bureau uses a Reliability Report to keep records on businesses so…